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WALNUT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walnut Holdings Limited. The company was founded 16 years ago and was given the registration number 06560716. The firm's registered office is in LOWER KINGSWOOD. You can find them at Walnut Cottage, Lovelands Lane, Lower Kingswood, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WALNUT HOLDINGS LIMITED
Company Number:06560716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Walnut Cottage, Lovelands Lane, Lower Kingswood, Surrey, KT20 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Cottage, Lovelands Lane, Lower Kingswood, United Kingdom, KT20 6XG

Director17 May 2023Active
Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6XG

Director09 April 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director09 April 2008Active

People with Significant Control

Andrea Lewis
Notified on:12 May 2021
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Walnut Cottage, Lovelands Lane, Lower Kingswood, United Kingdom, KT20 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Norman Lewis
Notified on:04 May 2017
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:Walnut Cottage, Lovelands Lane, Tadworth, United Kingdom, KT20 6XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change sail address company with old address new address.

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2024-01-26Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-26Resolution

Resolution.

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2024-01-24Address

Change registered office address company with date old address new address.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-07-23Gazette

Gazette filings brought up to date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-04-26Accounts

Change account reference date company previous shortened.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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